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Lesney Holdings Limited

Lesney Holdings Limited is an active company incorporated on 8 November 2024 with the registered office located in Bournemouth, Dorset. Lesney Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16067591
Private limited company
Age
1 year 1 month
Incorporated 8 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 8 August 2026 (7 months remaining)
Contact
Address
Midland House
2 Poole Road
Bournemouth
BH2 5QY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Aug 1954
Mr Stuart Barry Quin
PSC • British • Lives in England • Born in Mar 1944
Mr Martyn Kenneth Smith
PSC • British • Lives in England • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Salterns Marina Limited
Mark Stuart Mandy and John Nicholas Jackson Smith are mutual people.
Active
Salterns Marina South Limited
Mark Stuart Mandy and John Nicholas Jackson Smith are mutual people.
Active
Lesney Property Holdings Limited
Mark Stuart Mandy and John Nicholas Jackson Smith are mutual people.
Active
Golden Arrow Technologies Limited
Mark Stuart Mandy and John Nicholas Jackson Smith are mutual people.
Active
Lesney Ip Limited
Mark Stuart Mandy and John Nicholas Jackson Smith are mutual people.
Active
Poole Marina Limited
John Nicholas Jackson Smith is a mutual person.
Active
Salterns Marine Limited
John Nicholas Jackson Smith is a mutual person.
Active
Salterns Chandlery Limited
John Nicholas Jackson Smith is a mutual person.
Active
Financials
Lesney Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
23 Days Ago on 11 Dec 2025
Mr John Nicholas Jackson Smith Details Changed
1 Month Ago on 25 Nov 2025
Accounting Period Extended
9 Months Ago on 2 Apr 2025
William Jackson Moore (PSC) Appointed
1 Year Ago on 17 Dec 2024
Martyn Kenneth Smith (PSC) Appointed
1 Year Ago on 17 Dec 2024
Mr Stuart Barry Quin (PSC) Details Changed
1 Year Ago on 17 Dec 2024
Incorporated
1 Year 1 Month Ago on 8 Nov 2024
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Documents
Director's details changed for Mr John Nicholas Jackson Smith on 25 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 11 Dec 2025
Current accounting period extended from 30 November 2025 to 31 March 2026
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 17 November 2024
Submitted on 30 Dec 2024
Change of details for Mr Stuart Barry Quin as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Notification of Martyn Kenneth Smith as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Notification of William Jackson Moore as a person with significant control on 17 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 8 Nov 2024
Repayment History
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